VISION UNIQUE EQUIPMENT LIMITED - SALFORD QUAYS


Company Profile Company Filings

Overview

VISION UNIQUE EQUIPMENT LIMITED is a Private Limited Company from SALFORD QUAYS and has the status: Active.
VISION UNIQUE EQUIPMENT LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: 03934325. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VISION UNIQUE EQUIPMENT LIMITED - SALFORD QUAYS

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

510 METROPLEX BUSINESS PARK
SALFORD QUAYS
MANCHESTER
M50 2UE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAMS Mar 1975 British Director 2021-12-16 CURRENT
GLEN MULLINS Aug 1972 British Director 2000-02-25 CURRENT
JONATHAN MARK HASELER Aug 1981 British Director 2024-03-31 CURRENT
PHILIPPA CLAIRE MULLINS Feb 1973 British Director 2012-05-30 UNTIL 2021-12-16 RESIGNED
MR GREVILLE ASHLEY ALEXANDER COE Jan 1972 British Director 2021-12-16 UNTIL 2024-03-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2000-02-25 UNTIL 2000-02-25 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2000-02-25 UNTIL 2000-02-25 RESIGNED
KAY NEILD British Secretary 2000-02-25 UNTIL 2021-12-16 RESIGNED
MR DAVID NEILD Feb 1961 British Director 2012-05-30 UNTIL 2021-12-16 RESIGNED
MRS KAY ELLEN NEILD Feb 1965 British Director 2002-06-28 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radius Limited 2021-12-16 Crewe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kay Ellen Neild 2016-04-06 - 2021-12-16 2/1965 Salford Quays   Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glen Mullins 2016-04-06 8/1972 Salford Quays   Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURE-TRACK EUROPE LIMITED CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
YOUTRACK LTD SALFORD QUAYS UNITED KINGDOM Dissolved... 62030 - Computer facilities management activities
CANTRACK GLOBAL LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
VUE LIMITED SALFORD QUAYS Active DORMANT 70100 - Activities of head offices
KEY TELEMATICS UK LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SOUTH MANCHESTER RENOVATIONS LIMITED SALE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
REVUE LIMITED SALFORD QUAYS Dissolved... DORMANT 52290 - Other transportation support activities
VUECLOUD LIMITED SALFORD QUAYS Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Vision Unique Equipment Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £877,125 Cash £1,838,396 equity
Vision Unique Equipment Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £390,817 Cash £1,896,373 equity
Vision Unique Equipment Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £229,943 Cash £1,546,156 equity
Vision Unique Equipment Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £273,616 Cash £1,721,592 equity
Vision Unique Equipment Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £299,700 Cash £1,655,502 equity
Vision Unique Equipment Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £329,187 Cash £1,617,604 equity
Vision Unique Equipment Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £347,363 Cash £1,327,600 equity
Vision Unique Equipment Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £497,789 Cash £1,084,472 equity

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